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CBRE GWS LIMITED

Company number 00661449

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2005 AA Full accounts made up to 30 September 2004
08 Dec 2004 288b Director resigned
20 Oct 2004 287 Registered office changed on 20/10/04 from: johnson controls house randalls, research park,randalls way, leatherhead, surrey KT22 7TS
18 Jun 2004 AA Full accounts made up to 30 September 2003
15 May 2004 363s Return made up to 01/05/04; full list of members
07 Jan 2004 288b Director resigned
05 Aug 2003 AA Full accounts made up to 30 September 2002
22 May 2003 363s Return made up to 01/05/03; full list of members
01 May 2003 288b Director resigned
04 Mar 2003 288a New director appointed
12 Feb 2003 395 Particulars of mortgage/charge
29 Jan 2003 SA Statement of affairs
29 Jan 2003 88(2)R Ad 19/09/02--------- £ si 1664@10=16640 £ si 272215@1=272215 £ ic 4693772/4982627
16 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint a director 09/12/02
09 Oct 2002 288a New director appointed
04 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2002 88(2)R Ad 19/09/02--------- £ si 3255216@1=3255216 £ ic 1438556/4693772
04 Oct 2002 123 £ nc 2010000/7500000 19/09/02
05 Sep 2002 AAMD Amended group of companies' accounts made up to 30 September 2001
15 Aug 2002 AA Group of companies' accounts made up to 30 September 2001
27 Jun 2002 363s Return made up to 01/05/02; full list of members
16 Oct 2001 123 Nc inc already adjusted 27/09/01
16 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions